Active - Proposal to Strike off
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Company Information for BALLYHANNON LIMITED
KPMG, STOKES HOUSE, COLLEGE SQUARE EAST, BELFAST, BT1 6DH,
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Company Registration Number
 NI031860 Private Limited Company
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Company Overview
About Ballyhannon Ltd
BALLYHANNON LIMITED was founded on 1997-01-27 and has its registered office in College Square East. The organisation's status is listed as "Active - Proposal to Strike off". Ballyhannon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BALLYHANNON LIMITED | |
| Legal Registered Office | |
| KPMG STOKES HOUSE COLLEGE SQUARE EAST BELFAST BT1 6DH Other companies in BT1 | |
| | |
Filing Information
| Company Number | NI031860 | |
|---|---|---|
| Company ID Number | NI031860 | |
| Date formed | 1997-01-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/1999 | |
| Account next due | 31/10/2001 | |
| Latest return | 27/01/2001 | |
| Return next due | 24/02/2002 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-09-05 05:35:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYHANNON LIMITED
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Companies with same name BALLYHANNON LIMITED
The following companies were found which have the same name as BALLYHANNON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BALLYHANNON DEVELOPMENTS LTD | 31 CHURCH STREET DROMORE BT25 1AA | Active | Company formed on the 2015-03-06 | |
| BALLYHANNON PARK LIMITED | C/O HASSARD MCCLEMENTS LIMITED 32 EAST BRIDGE STREET ENNISKILLEN CO. FERMANAGH BT74 7BT | Active | Company formed on the 2020-11-17 |
Company Officers of BALLYHANNON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOTOR SECRETARIES LIMITED |
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MOTORS DIRECTORS LIMITED |
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TERENCE SANDFORD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VISION MOTORS LTD | Director | 2017-10-02 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
| SKURRAYS MOTORS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2018-09-11 | |
| BRIDGE MOTORS (BANBURY) LTD | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2018-03-07 | |
| SKURRAYS LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-09 | Liquidation | |
| MOTORS NOMINEES LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
| VISION MOTORS (2007) LTD | Director | 2007-03-19 | CURRENT | 2007-03-15 | Liquidation | |
| BALLARDS OF WATFORD LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-02 | Dissolved 2016-06-07 | |
| SB (HELSTON) LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2015-07-27 | |
| REG VARDY (VMC) LIMITED | Director | 2003-12-05 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| CHARLES HURST MOTORS LTD | Director | 2003-11-04 | CURRENT | 1991-02-07 | Active | |
| MURKETTS OF CAMBRIDGE LIMITED | Director | 2003-01-10 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
| PEARL (CRAWLEY) LIMITED | Director | 2000-04-06 | CURRENT | 2000-04-06 | Dissolved 2014-05-28 | |
| SEWARD (WESSEX) LIMITED | Director | 2000-04-04 | CURRENT | 2000-03-15 | Liquidation | |
| H.S.H. LIMITED. | Director | 2000-02-24 | CURRENT | 1985-09-17 | Active | |
| HAINES & STRANGE LIMITED | Director | 2000-02-24 | CURRENT | 1940-03-29 | Active | |
| H.T.H.AUTOS,LIMITED | Director | 1999-11-22 | CURRENT | 1960-03-18 | Dissolved 2016-09-20 | |
| BICKNELL (MALVERN) LIMITED | Director | 1998-01-30 | CURRENT | 1998-01-20 | Dissolved 2014-05-20 | |
| LOOKERS BIRMINGHAM LIMITED | Director | 1997-06-09 | CURRENT | 1997-05-30 | Active | |
| CASTLE BROMWICH MOTORS LIMITED | Director | 1997-06-09 | CURRENT | 1965-10-05 | Active | |
| SOUTHERN (MERTHYR) LIMITED | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active | |
| JEFFERY (WANDSWORTH) LIMITED | Director | 1994-11-02 | CURRENT | 1994-10-21 | Dissolved 2017-09-29 | |
| MOTORS PROPERTIES LIMITED | Director | 1994-10-31 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
| BAYLIS (GLOUCESTER) LIMITED | Director | 1994-02-14 | CURRENT | 1993-12-01 | Active | |
| MACLEODS OF PERTH LIMITED | Director | 1994-01-04 | CURRENT | 1991-07-29 | Dissolved 2014-05-16 | |
| APPROACH (UK) LIMITED | Director | 1994-01-04 | CURRENT | 1990-11-30 | Liquidation | |
| MOTORS PROPERTIES (TRADING) LIMITED | Director | 1994-01-04 | CURRENT | 1991-09-19 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| 3.08(NI) | ADMIN REC/REC ABST | |
| 3.08(NI) | ADMIN REC/REC ABST | |
| 3.08(NI) | ADMIN REC/REC ABST | |
| 3.08(NI) | ADMIN REC/REC ABST | |
| 3.08(NI) | ADMIN REC/REC ABST | |
| 3.08(NI) | ADMIN REC/REC ABST | |
| 3.08(NI) | ADMIN REC/REC ABST | |
| 3.08(NI) | ADMIN REC/REC ABST | |
| 413-1(NI) | APPOINTMENT OF RECEIVER | |
| 3.12(NI) | ADMIN REC REPT | |
| 3.08(NI) | ADMIN REC/REC ABST | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 413-1(NI) | APPOINTMENT OF RECEIVER | |
| 371S(NI) | 27/01/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/99 ANNUAL ACCTS | |
| SD(NI) | STATUTORY DECLARATION | |
| 371S(NI) | 27/01/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/98 ANNUAL ACCTS | |
| 371S(NI) | 27/01/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/97 ANNUAL ACCTS | |
| 132(NI) | NOT RE CONSOL/DIVN OF SHS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 371S(NI) | 27/01/98 ANNUAL RETURN SHUTTLE | |
| 132(NI) | NOT RE CONSOL/DIVN OF SHS | |
| 402(NI) | PARS RE MORTAGE | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| 232(NI) | NOTICE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to BALLYHANNON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BALLYHANNON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | GENERAL MOTORS | |
| MORTGAGE OR CHARGE | Outstanding | VAUXHALL MOTORS LTD |
Intangible Assets
Patents
We have not found any records of BALLYHANNON LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for BALLYHANNON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as BALLYHANNON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALLYHANNON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLYHANNON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALLYHANNON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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